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CLEO WRAP

Company Details

Name: CLEO WRAP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 1989 (36 years ago) (Companies founded in March 1989)
Entity Number: 1333561
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Tennessee
Foreign Legal Name: CLEO, INC.
Fictitious Name: CLEO WRAP
Principal Address: 2015 WEST FRONT STREET, BERWICK, PA, United States, 18603
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER J MUNYAN Chief Executive Officer 1845 WALNUT ST, 800, PHILADELPHIA, PA, United States, 19103

History

Start date End date Type Value
2009-04-01 2011-04-08 Address 2015 WEST FRONT STREET, BERWICK, PA, 18603, 6106, USA (Type of address: Principal Executive Office)
2007-04-11 2009-04-01 Address 1845 WALNUT ST, 800, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2005-06-01 2007-04-11 Address C/O CSS INDUSTRIES INC, 1845 WALNUT ST #800, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2003-04-08 2009-04-01 Address 4025 VISCOUNT AVE, MEMPHIS, TN, 38118, 6106, USA (Type of address: Principal Executive Office)
2001-04-04 2005-06-01 Address C/O CSS INDUSTRIES, INC., 1845 WALNUT ST / #800, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-22 2003-04-08 Address 4025 VISCOUNT AVE, MEMPHIS, TN, 38118, 6106, USA (Type of address: Principal Executive Office)
1999-03-22 2001-04-04 Address 4025 VISCOUNT AVE, MEMPHIS, TN, 38118, 6106, USA (Type of address: Chief Executive Officer)
1994-04-13 1999-03-22 Address 4025 VISCOUNT, MEMPHIS, TN, 38118, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-17521 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17520 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130409002315 2013-04-09 BIENNIAL STATEMENT 2013-03-01
110408002246 2011-04-08 BIENNIAL STATEMENT 2011-03-01
090401002500 2009-04-01 BIENNIAL STATEMENT 2009-03-01
070411002740 2007-04-11 BIENNIAL STATEMENT 2007-03-01
050601002347 2005-06-01 BIENNIAL STATEMENT 2005-03-01
030408002500 2003-04-08 BIENNIAL STATEMENT 2003-03-01
010404002766 2001-04-04 BIENNIAL STATEMENT 2001-03-01
991013000012 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State